Author Topic: NEW! [Official] How Not to Get Scammed Thread  (Read 14271 times)

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« on: May 02, 2006, 07:09:11 PM »
Due to the limited control we MM's have as a group, I've decided to have this ONE post with everything an anti-scammer would need to carry out a safe transaction in this jolly black-market of ours.

I'm going to try to be basic and for any further questions, just PM me.

On a side note, please do not ask me how to macro, as my methods are different from 98% of macroers [since I actually know what I'm doing] and will NOT disclose any info whatsoever on that subject, traders secrets .

In every trade there is BUYING and SELLING so I will cover those two categories

Selling:
- Have the person PM me you from there THETECHGUIDE username.
- Take screenshots of the MSN Convo & RS Convo EVERYTIME -- TEXT DOCUMENTS ARE WORTHLESS - REGARDLESS IF YOU'RE SCAMMED OR NOT!!!
- Most importantly, to avoid being paid with a stolen paypal, have the person who owns the email send you an email from their paypal email (this is a must)
- Only sell 3mill (maximum) to first time customers - Never sell over 3mill, next time, if 1st trade is sucessful, they can get more!

MY UNIQUE SAFE-WAY FOR PAYPAL'ing: When selling mills, require the person have a note in the notes section when sending money. This note says they are satisfied, and got their product. (Of course, for less-known members, you may have a hard time using this, cause you're less-trusted but MM's should have the authority to have you include such a note pre-sale)

BUYING:
- When buying, follow some of the same steps, ,uch as identifying the person on THETECHGUIDE (have them PM you)
- Take screenshots, regardless of the outcome.
- Buy from a trusted user, even if it cost more. Would you rather have 2mills @ $20 from a trusted user, or 2 mills @ $15 from an untrusted user. Chances are, the low prices are there to lure you in and scam.


List of TRUSTED MM's along with there contacts!!

1) Trusted Mills (blw2300@hot)
2) bloodogre (s_tores@hot)
3) zspec32
4) Xtreme ([email protected])
5) RS GOD
6) Allanon
7) Spin (acid_and_ketamine@hot)
8) grassyassnub (wisdomcubeh@hot)
9) pro edge (fro-man_2010@hot)
10) mattman18 (Cannot ask for donations on site)
11) ...

List is updated daily (as required)

If an MM contacts you via a messenger service that is NOT included in my list, MAKE SURE HE/SHE PM'S VIA THETECHGUIDE FORUMS OR FOR SAFETY REFUSE TRADE!!!

SCAMMER LIST:

These people are generally people you shouldn't trust with a penny:
1) legends92
2) nyurhoppz
3) hacker123
4) Pure Maker Man
5) I da rs master I
6) thel337man
7) innu30
8) Zithra
9) iowni
10) slayer1614
11) carmel80
12) I MM 4 LYF
13) RS trader
14) tobeornottobe
15) Mar0c
16) [email protected]
17) Grassyassnub
18) G O D Z P L A Y A
19) ~STRIKE~

List is updated daily (as required)

To post a scammer, please open a seperate thread with SCREENSHOT proof that the person scammed you, otherwise you will be added to the list instead.
« Last Edit: June 08, 2006, 05:20:37 PM by Trusted Mills »

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #1 on: May 02, 2006, 07:15:06 PM »
Get more SUCCESSFUL trades first and let ppl trust you

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #2 on: May 02, 2006, 07:22:44 PM »
You must speak with allanon hes the president, im just an elite i can recommend you but he has to finalize it

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #3 on: May 02, 2006, 07:26:18 PM »
Yup then allanon has to finalize it =)

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #4 on: May 02, 2006, 07:28:25 PM »
yesysesyesyesyes isnt an elite =)

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #5 on: May 02, 2006, 07:31:51 PM »
ashle is a scammer and yesyesyeysyesy isnt a elite look on the elite list lol

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #6 on: May 02, 2006, 07:36:39 PM »
YEP =)

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #7 on: May 02, 2006, 08:12:36 PM »
Everyone please help me keep this post up until its stickied by Allanon =)

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #8 on: May 02, 2006, 08:16:34 PM »
Yep, its obvious and i spoke with her/him and ashle tried to scam me and then said, oh that was my sister LOL =)

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #9 on: May 02, 2006, 08:28:38 PM »
Original

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #10 on: May 02, 2006, 09:03:10 PM »
I agree =) i hate noob scammers

Offline Spin

  • Hero Member
  • *****
  • Posts: 1260
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #11 on: May 03, 2006, 12:22:40 AM »
u remade it http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/biggrin.gif\' class=\'bbc_emoticon\' alt=\':D\' /> w00t

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #12 on: May 03, 2006, 06:56:00 AM »
Now it just needs to be stickied

Offline scinaen

  • Sr. Member
  • ****
  • Posts: 456
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #13 on: May 03, 2006, 09:14:54 AM »
why dont u just change tobs to offical instead of copying it and calling it official














                                   [color=\"#FF0000\"][font=\"Comic Sans Ms\"]PAST TRANSACTIONS[/color][/font]



[color=\"#3333FF\"]Sold pbp pin to Moose an die 1mill[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for k10201 selling level 64 to mercer 101 (rs2mm)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1mill used Spin as mm (both highly recommended)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1.5mill used Spin as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded my amazin f2p pure for i mm 4 lyf's amazin p2p pure (i added 200k) used bloodogre as mm both highly recommended[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k user i mm 4 lyf as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for bloodogre and i mm 4 lyf mage pure 900k[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k i mm 4 lyf was the mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]sold 2 pbps to thekukk but 1 of them cudent activat coz too many pins on that number :( [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to i r mexican 1mill bloodogre mmed [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded pures with mar0c [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]



[color=\"#FF0000\"]NOTE: although I mm 4 lyf has done successful trades with me , he is a scammer and pretending that i hacked his account.[/color]

________________________________________________





[color=\"#FF9900\"]Looking for MM jobs[/color]



[color=\"#009900\"]add me to msn [email protected] if u want me to mm for u in any transaction watsoever , i need to gain trust as im new. ill also sell member pins for 1m-1.2m sometimes.[/color]








Offline Spin

  • Hero Member
  • *****
  • Posts: 1260
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #14 on: May 03, 2006, 09:31:53 AM »
because tobs one needs removing seeing as he scammed and never came back.

Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #15 on: May 03, 2006, 09:39:58 AM »
Yep, he threw it all away, buy hey thatz his prob

Offline RSGOD

  • Hero Member
  • *****
  • Posts: 1650
  • Karma: +0/-0
    • View Profile
NEW! [Official] How Not to Get Scammed Thread
« Reply #16 on: May 03, 2006, 10:38:59 AM »
Hey just so you guys know my msn is oneblazedoutkid(at)hootmail dot com

Pretty funny how tobe made all the posts saying since everyone else scammed make me an official and ill help out rofl what is with these ppl...
My MSN: oneblazedoutkid (at) hootmail dot com.



I really only use msn so ask me to talk on msn, Download it if you have to, no aim!



*NOTE* *I never ever use aim, do not be fooled by people saying there me on aim!*








==========================================================================





Created by Gaia, Custom sigs maker, Thanks!



Transaction History:



-Sold items/cash-



Sold 1m to j0nny for $7USD, He went first - SUCCESSFUL (Good buyer, put up with my bad internet)

[color=\"#ff0000\"]Sold 37m to Getlost64 for $7USD each($259), He went first - He filed a ChargeBack, the guys a SCAMMER!

Sold 2m to Getlost64 again =) $7USD each($14), He went first - He filed a ChargeBack, the guys a SCAMMER[/color]

Sold 7m to Leksey 666(aim name, i dident no site name) $7USD each($49), he went first - Successful

Sold 4m to HunterHunt for $7USD each($28), he went first - Successful

Sold 11m to ?#?$4JayDogg(msm name)($77), he went first - Successful

Sold 11m to watever123 $7USD each($77), He went first - Successful

[color=\"#ff0000\"]Sold 6.4m to yeseysyysysysysysy $7USD each($45), He went first -The issue is Resolved[/color]

Sold 1.6m to ish $7USD each($11), He went first - Successful

Sold 2m to J0nny for $7USD , he went first - Successful (Good guy)

Sold 2m to Irsh for $6 each, Pureblood was the MM - Successful

Sold 14m to virgoods for $4 each(GRR), I went first - Successful

Sold 5m to (Forgot name ill get it soon), He went first - Successful



-Bought items/cash-



Bought a lvl 30 fisher, 30 cooker for 100k from B O N 3 S - Successful

Bought a lvl 90 main from gaia, with kingiks1001 mm'ing - Succesful(Both reccomended)



-Account trained-



Got my lvl 30 fisher trained to 70, berencam was the trainer - Successful(Reccomended for a trainer)



-Account History-



Sold my lvl 100 main to ?#?$4JayDogg(msn name) - ISSUE RESOLVED

Sold my lvl 41 Starter Mage to Runehelpers@Email Removed.co.uk(msn name) for 230k - Successful

Sold my lvl 29 Pure Ranger to -+Death Dealer+- for 100k(Worth of runes) - Successful

Sold my lvl 37 pure meleer to D3v0n for 400k, he went first - Successful

Sold my lvl 101 main to Fuzed for 15m, useing Hybrid as the mm - Successful!(Both reccomended)

Sold my lvl 70 fisher to berencam for 1m(worth of items) - Successful

Sold my lvl 90 moneymaking acc to Mega Newb for 5.5m, Berencam mm'ed - Successful

Sold my lvl 103 main to ericlo2006 for 19m, He went first - Successful



-MiddleMan History-



I mm'ed for spin and unlitedorb for a pbp pin - Successful

I mm'ed for Jariott and mistak for an account(mistak was the buyer) - Successful

I mm'ed for  tamedog and watever123 for an account(watever123 was the buyer) - Successful

I mm'ed for dadiscoducky and xtreme for 5m(xtreme was the buyer) - Successful

[color=\"#ff0000\"]I mm'ed for dadiscoducky and rs2gp buyer for 12m - Unsuccessful(Filed a chargeback to dadiscoducky)[/color]

[color=\"#2f4f4f\"]I mm'ed for Ki1laH and tinker for a lvl 114 account(tinker was the buyer) - Successful(Great buyer/seller)[/color]

I mm'ed for Quantumcube and Dacho for 9m(Dacho was the buyer) - Successful

I mm'ed for Calyah and Dacho, for a lvl 102 account(Dacho was buyer) - Successful

[color=\"#ff0000\"]I mm'ed for Kayla and fire_angelito(at)hootmail.com(angelito was the buyer) - Unsuccessful (Account got locked, HMM i wonder?)[/color]

I mm'ed for LiTtLeFlY1 and watever123, for 2 accs, 2.5m each acc(watever123 was the buyer) - Successful

I mm'ed for ezzaron and Irish for 1m(Irish was buyer) - Successful

I mm'ed for Devilman and Serverown for a private server(Davilman was the buyer) - Successful

I mm'ed for Starc and j0e for a pure mage account(j0e was the buyer) - Successful

I mm'ed for salazarskater and waqas for a php pin(waqas was the buyer) - Successful

[color=\"#ff0000\"]I mm'ed for j0e and rs4life1, acc + cash for a pure fisher(j0e bought the fisher) - Unsuccessful(rs4life1 recovered the fisher)[/color]

I mm'ed for bloodorge and time2go for a php pin(time2go was the buyer) - Successful

I mm'ed for shadowvinny and -.- for a pure mage account(-.- was the buyer) - Successful

I mm'ed for floogerville and Mega Newb for a private server(Mega Newb was the buyer) - Successful

I mm'ed for dogman and Mega Newb, they switched accounts - Successful

[color=\"#ff0000\"]I mm'ed for poonzor and blackball for a lvl 99 acc(blackball was the buyer) - Unsuccessful(Account was taken back)[/color]

[color=\"#ff0000\"]I mm'ed for jeddster and kash15 for an account(kash15 was the buyer) - Unsuccessful(Account was taken back)

I mm'ed for Violentkid and arsenalkids for 12m, SCAMMED(arsenalkids filed a chargeback) - Unsuccessful[/color]

I mm'ed for Violentkid449 and Sythe user for 100m(Sythe user was the buyer) - Successful

[color=\"#ff0000\"]I mm'ed for Violentkid449 and rsboom/boob/propzila for 160m(rsboom was the buyer) - Unsuccessful(rsboom chargedback)[/color]

I mm'ed for Violentkid449 and Sythe user for 10m(Sythe user was the buyer) - Successful

I mm'ed for la playa and oathy for a pin(oathy was the buyer) - Successful

I mm'ed for i34tn00bz and MonkeyMadness for 11m(MonkeyMadness was the buyer) - Successful

I mm'ed for xicor and theman365 for a php(theman365 was the buyer) - Successful

I mm'ed for i34tn00bz and darkskater for a lvl 99 acc(darkskater was the buyer) - Successful

I mm'ed for TOMRULEZ and special k for a Credicard pin(special k was the buyer) - Successful

I mm'ed for Devilman and j0nny for 4m(j0nny was the buyer) - Successful

I mm'ed for TOMRULEZ and killers pride  for a creditcard pin(Killers pride was the buyer) - Successful

I mm'ed for devil-may-cry and Strongbullet, an acc for an acc + cash - Successful

I mm'ed for j0nny and Timo, 1.5m for a sms pin(timo was the buyer) - Successful

I mm'ed for j0nny and jaimeporras_2006@h0tmail, 1.7m for a sms pin(jaime was the buyer) - Successful

I mm'ed 5m and an acc for 0leg and sm0gm0nsta - successful

I mm'ed for lightsout237 and Oleg for a lvl 95 acc and 20m(Oleg was selling the acc) - Successful

I mm'ed for Oleg and kimimo, 2m for an account(Oleg was buying the acc) - Successful

I mm'ed for Oleg and InvizixX for a lvl 91 acc and 3.5m(InvizixX was the buyer) - Successful

I mm'ed for smayler and Calyah for a ranger for 1m(Smayler was the buyer) - Successful

I mm'ed for irule77 and Rawrz0rz for 1.2m and a php(irule77 was the buyer) - successful

I mm'ed for Shot Down and shrimpcatcher for an acc and 13m(Shot Down was the buyer) - Successful

I mm'ed for the3mainingredients and bloodgod95 (the3mainingredients was the buyer) - Successful

I mm'ed for kingl222 and Mimine_Powa for a pure and 300k(+ arrows)(Mimine_Powa was the buyer) - Successful

I mm'ed for hmmm and mr mean for a pure and 4m(mr mean was the buyer) - Successful

Most Amount MM'ed in one transaction 160m!!!!!!



Total amount of cash MM'ed - 435m +++ (I also missed a few Amounts)

**Remember its not the amount of MM jobs you do, its the amount you MM =).**


Offline scinaen

  • Sr. Member
  • ****
  • Posts: 456
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #17 on: May 03, 2006, 11:50:33 AM »
who did he scam and how














                                   [color=\"#FF0000\"][font=\"Comic Sans Ms\"]PAST TRANSACTIONS[/color][/font]



[color=\"#3333FF\"]Sold pbp pin to Moose an die 1mill[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for k10201 selling level 64 to mercer 101 (rs2mm)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1mill used Spin as mm (both highly recommended)[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to spacerracer (rs2mm) for 1.5mill used Spin as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded my amazin f2p pure for i mm 4 lyf's amazin p2p pure (i added 200k) used bloodogre as mm both highly recommended[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k user i mm 4 lyf as mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]MMed for bloodogre and i mm 4 lyf mage pure 900k[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Bought pbp from bloodogre 900k i mm 4 lyf was the mm[/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]sold 2 pbps to thekukk but 1 of them cudent activat coz too many pins on that number :( [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Sold pbp to i r mexican 1mill bloodogre mmed [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]

[color=\"#3333FF\"]Traded pures with mar0c [/color] [color=\"#FF0000\"]~[/color] [color=\"#33FF33\"]Successful [/color]



[color=\"#FF0000\"]NOTE: although I mm 4 lyf has done successful trades with me , he is a scammer and pretending that i hacked his account.[/color]

________________________________________________





[color=\"#FF9900\"]Looking for MM jobs[/color]



[color=\"#009900\"]add me to msn [email protected] if u want me to mm for u in any transaction watsoever , i need to gain trust as im new. ill also sell member pins for 1m-1.2m sometimes.[/color]








Offline Trusted Mills

  • Hero Member
  • *****
  • Posts: 907
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #18 on: May 03, 2006, 02:02:51 PM »
He scammed rs2 buyer and recovered his account that he bought

Offline Spin

  • Hero Member
  • *****
  • Posts: 1260
  • Karma: +0/-0
    • View Profile
    • http://
NEW! [Official] How Not to Get Scammed Thread
« Reply #19 on: May 03, 2006, 02:04:28 PM »
u mean sold http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/tongue.gif\' class=\'bbc_emoticon\' alt=\':P\' />